Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Vary share rights/names - special resolution | 05/06/2003 | SRES12 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/08/2000 | 4.20(SC) |
| EEIG3 - Notice of manager's particulars | 15/09/2001 | EEIG3 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/11/2000 | 4.6(SC) |
| COAD - Instrument issued under Section 244(5) | 07/11/2001 | COAD |
| BONA - Bona Vacantia disclaimer | 08/06/1997 | BONA |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/05/1996 | 3.4(scot) |
| Notice of place where an oversea branch register is kept | 02/09/2001 | 362 |
| SRES10 - Allotment of securities - special resolution | 18/05/2005 | SRES10 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/06/1995 | ERES11 |
| 2.20 - Notice of variation of Administration Order | 23/03/2001 | 2.20 |
| 2.20 - Notice of variation of Administration Order | 23/05/1997 | 2.20 |
| Notice of closure of a place of business of an oversea company | 11/04/1996 | CENT8 |
| Re-registration of a company from unlimited to PLC | 14/08/1994 | CERT6 |
| Exempt from appointment of auditor - special resolution | 12/01/2002 | SRES03 |
| 4.13 - Notice to Official Receiver of winding-up order | 27/11/2006 | 4.13 |
| Annual Return | 10/01/2001 | 363a |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/03/2003 | 398 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/03/1994 | 1.2(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/05/1994 | LRESEX |
| 2.8(scot) - Notice of result of meeting of creditors | 13/11/1999 | 2.8(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 26/01/1994 | 405(2) |
| AAMD - Amended Accounts | 28/04/2000 | AAMD |
| Statement of name | 01/01/2003 | EEIG1 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 20/04/2003 | 129(1) |
| WRES04 - Resolution to re-register - written resolution | 22/04/2002 | WRES02 |
| 694(4)(b) - Statement of name | 13/04/1998 | 694(4)(b) |
| Annual Return | 11/11/1994 | 363b |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/06/1998 | BR6 |
| Notice of death of Liquidator | 16/09/1997 | 4.18(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/09/1998 | CERT4 |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/2000 | 703Q(2) |
| WRES14 - Capital/bonus issue - written resolution | 21/07/1995 | WRES14 |
| Allotment of securities - extraordinary resolution | 28/09/1996 | ERES10 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 13/10/2003 | 419b |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/1994 | 2.11(scot) |
| Application by a public company for re-registration as a private company following cancellation of s | 09/01/2000 | 147 |
| L64.07HC - Release of Official Receiver | 07/06/1997 | L64.07HC |
| Redemption of shares - special resolution | 07/07/2001 | SRES16 |
| Redemption of shares - extraordinary resolution | 14/05/2000 | ERES16 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/09/1997 | 169(1B) |
| 353a - Register of members in non-legible form | 11/12/1998 | 353a |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2003 | 405(2) |
| 363b - Annual Return | 14/10/2000 | 363b |
| WRES16 - Redemption of shares - written resolution | 18/02/1995 | WRES16 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 03/11/1997 | SOAD(A) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/08/1995 | 691 |
| New Incorporation documents | 10/02/2005 | NEWINC |
| Statement of name | 19/09/2006 | 694(4)(a) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| WRESO4 - Increase in nominal capital - written resolution | 28/03/1999 | WRESO4 |
| AUDS - Auditor's statement | 26/08/1996 | AUDS |
| Notice of resignation of Liquidator | 14/04/2002 | 4.16(SC) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 19/03/2001 | 4.71 |
| RELREC - Official Receiver's release | 15/08/1993 | RELREC |
| Order to wind up | 09/08/2003 | COCOMP |
| 2.23 - Notice of result of meeting of creditors | 04/07/2001 | 2.23 |
| 4.48 - Notice of constitution of liquidation committee | 04/02/2001 | 4.48 |
| 3.4 - Certificate of constitution of creditors | 13/03/2004 | 3.4 |
| ERES13 - Other resolution - extraordinary resolution | 28/09/2001 | ERES13 |
| Decrease in nominal capital - written resolution | 24/01/2000 | WRESO5 |
| SA - Shares agreement | 20/05/1994 | SA |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 07/09/1995 | 325a |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/12/1996 | SOAS(A) |
| Return by an oversea company on cessation of insolvency proceedings | 01/06/2000 | 703Q(2) |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1999 | ERES16 |
| CERT1 - Re-registration of a company from unlimited to limited | 05/07/1995 | CERT1 |
| Change in situation or address of Registered Office (Welsh language form) | 21/01/1998 | 287CYM |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/02/1999 | 4.69 |
| Court Order for notice of wind up | 12/08/1995 | CO4.2S |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/07/2002 | SRES03 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/10/2005 | 4.27(SC) |
| EEIG2 - Statement of name | 31/07/1996 | EEIG2 |
| Application by a private company for re-registration as a public company | 26/12/2005 | 43(3) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/09/2006 | CERT4 |
| AA - Annual Accounts | 25/08/1993 | AA |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/03/2005 | SRES07 |
| 2.21 - Statement of Administrator's proposals | 21/07/1993 | 2.21 |
| 363a - Annual Return | 16/08/1993 | 363a |
| 2.12(scot) - Notice of variation of administration order | 22/03/1998 | 2.12(scot) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/11/1995 | GAZ2 |
